Best from the Fall 2020 High Performance Idea Exchange

By: Dana Wilkes, Senior Affiliation Manager Later this month our Affiliation Program fall meeting attendees will receive a detailed recap of the best and brightest concepts and reflections from the…

Read more

CFPB Proposal for Small Business Lending Data Collection

By: Edward R. Milhorn, Compliance Consulting Director Back on September 15, 2020, in connection with the requirements set forth in Section 1071 of the Dodd-Frank Wall Street Reform and Consumer…

Read more

Did the OCC rush the new CRA?

By: Wilhelmina Wachter, Managing Director – Compliance Services On May 20, 2020, the Office of the Comptroller of the Currency (OCC) issued a final rule on the Community Reinvestment Act…

Read more

Private Bank Stock Transactions

By: John Adams, Head of Investment Banking 2020 has been marked by extreme volatility in the market for public stocks. As a private bank, this is more than a passing…

Read more

FinCEN Releases Guidance for Providing Financial Services to Hemp-Related Businesses

By: Wilhelmina Wachter, Managing Director – Compliance Services On June 29th FinCEN released guidance for financial institutions to address questions related to BSA regulatory requirements for hemp-related businesses. The guidance…

Read more

New Virtual Conference Options for Affiliation Program Members

By: Dana Wilkes, Senior Affiliation Manager The Affiliation Program team is pleased to announce that a new virtual conference option will be available this fall.  Earlier this year when the…

Read more